WINDPOINT LIMITED

Company number 07728771 ·

Active

58 filings

Date Filing
7 Aug 2026 Confirmation statement made on 2026-08-04 with no updates · 3 pages View document
22 May 2026 Total exemption full accounts made up to 2025-08-30 · 8 pages View document
30 Aug 2025 Annual accounts for the year ending 30 August 2025 View accounts
6 Aug 2025 Confirmation statement made on 2025-08-04 with no updates · 3 pages View document
16 May 2025 Total exemption full accounts made up to 2024-08-30 · 8 pages View document
30 Aug 2024 Annual accounts for the year ending 30 August 2024 View accounts
5 Aug 2024 Confirmation statement made on 2024-08-04 with no updates · 3 pages View document
7 May 2024 Total exemption full accounts made up to 2023-08-30 · 9 pages View document
13 Dec 2023 Change of details for Mrs Justine Penrose Naviede as a person with significant control on 2023-10-05 · 2 pages View document
30 Oct 2023 Cessation of Pervaiz Naviede as a person with significant control on 2023-09-28 · 1 page View document
30 Oct 2023 Notification of Justine Penrose Naviede as a person with significant control on 2023-09-28 · 2 pages View document
30 Aug 2023 Annual accounts for the year ending 30 August 2023 View accounts
4 Aug 2023 Confirmation statement made on 2023-08-04 with no updates · 3 pages View document
26 May 2023 Total exemption full accounts made up to 2022-08-30 · 9 pages View document
4 Feb 2023 Registered office address changed from Canada House, Unit 3C, Broadgate Oldham Broadway Business Park Chadderton Oldham OL9 9XA England to Mentor House Ainsworth Street Blackburn BB1 6AY on 2023-02-04 · 1 page View document
30 Aug 2022 Annual accounts for the year ending 30 August 2022 View accounts
30 Aug 2021 Annual accounts for the year ending 30 August 2021 View accounts
6 Aug 2021 Confirmation statement made on 2021-08-04 with no updates · 3 pages View document
25 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
4 Feb 2021 CESSATION OF ATIQ SAIFUDDIN KARIMBHAI ANJARWALLA AS A PSC View document
4 Feb 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERVAIZ NAVIEDE View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
26 Aug 2020 31/08/19 TOTAL EXEMPTION FULL View document
4 Aug 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES View document
17 Jun 2020 REGISTRATION OF A CHARGE / CHARGE CODE 077287710002 View document
29 Jan 2020 CESSATION OF FAHMID ALI RASHID AS A PSC View document
29 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATIQ SAIFUDDIN KARIMBHAI ANJARWALLA View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES View document
5 Mar 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Jan 2019 REGISTERED OFFICE CHANGED ON 31/01/2019 FROM OPTIMUM HOUSE CLIPPERS QUAY SALFORD M50 3XP View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
6 Aug 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES View document
9 Mar 2018 CESSATION OF ANILAT HOLDINGS LTD AS A PSC View document
12 Dec 2017 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
4 Aug 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES View document
4 Aug 2017 CESSATION OF SARUNAS PROPERTIES LTD AS A PSC View document
4 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANILAT HOLDINGS LTD View document
10 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAHMID ALI RASHID View document
19 Oct 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
10 Aug 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES View document
8 Mar 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
8 Sep 2015 Annual return made up to 4 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
6 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
4 Aug 2014 Annual return made up to 4 August 2014 with full list of shareholders View document
6 Mar 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
19 Aug 2013 Annual return made up to 4 August 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
8 Aug 2012 Annual return made up to 4 August 2012 with full list of shareholders View document
8 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD ASDOWN / 31/01/2012 View document
9 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR WARREN SMITH View document
9 Feb 2012 DIRECTOR APPOINTED SIMON RICHARD ASHDOWN View document
9 Feb 2012 REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 145 OLD HALL LANE MANCHESTER M14 6HJ UNITED KINGDOM View document
13 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
4 Aug 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document